LIVE-LINK (CALL SYSTEMS) LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-05-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with updates

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04/12/234 December 2023 Change of details for Mr Thomas David Cullen as a person with significant control on 2022-11-30

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04/12/234 December 2023 Notification of Linda Ann Cullen as a person with significant control on 2022-11-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-05-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 31/05/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 DIRECTOR APPOINTED MRS LINDA ANN CULLEN

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA ROCHE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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11/12/1711 December 2017 SECRETARY APPOINTED MR THOMAS DAVID CULLEN

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROCHE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR THOMAS DAVID CULLEN

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEN

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23/12/1523 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/12/1419 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/12/1323 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/12/1224 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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23/12/1123 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS CULLEN

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/12/1023 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TROTTER / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE ROCHE / 23/12/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/12/0822 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/12/0720 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/072 January 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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